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[外包]KYC分析-外资银行-上海-10K

2017-08-23 16:00

来源: 原创

本文同时发布到:无 上海职位

Key Task
l  Responsible for client communications and query management
l  Responsible for verification of Client data
l  Responsible to create, validate and classify client for FATCA
l  Compare KYC related data with FATCA documents and escalate if any discrepancies found
l  Verifying FATCA documentations of clients to be adopted/reviewed
l  Handle all customer and contract related process regarding request, verifications and modifications
l  Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
l  Ensure effective and even distribution of workload on daily basis
l  Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
l  Handle one level escalation, for process related issues
l  Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds.
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Required experience/Skills
l  2 to 4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
l  Good  knowledge of Control, Compliance, Investigation/chasing functions in banks
l  Good Knowledge of AML/KYC regulations (FATCA etc.)
l  Good  in interpreting regulatory guidelines and assessing risk scores and entity types
l  Good  in identifying trends and inconsistencies
l  Good understanding of end to end KYC process
l  Communication and Reasoning skills
l  Good reading comprehension and critical reasoning skills
l  Good analytical writing skills
l  Good communication skills to communicate at all levels, onshore and & stakeholder management
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l  Soft Skills
l  Ability to work independently and take ownership
l  Technical skills
l  Hands on experience in using internet
l  MS Office expertise, especially on MS-Excel.
l  Ability  in formulating search criteria and expertise in web search techniques
l  Expertise on internal systems and resources
l  Attention to details and quality
l  Logical reasoning and problem solving
l  Ability to troubleshoot  issues
l  Ability  to translate  policies into routine processes
l  Ability  to translate  policies  review projects
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工作地点:上海市浦东新区世纪大道8号国金中心二期(近2号线陆家嘴地铁站)
薪资福利:月薪8-10K+5天年假,补医保,入职体检,员工活动等等
PS:该岗位合同签到2017/12/31,根据项目进度考虑续签
有意者请将简历发至tong.chaoqun@fescoadecco.com(注明来自HR圈内招聘网)



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